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Exchange Received Time  14/08/2018 16:47:17 Exchange Disseminated Time 14/08/2018 16:47:22 Time Taken 00:00:05 | This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today inter-alia, transacted the following businesses: 1.Considered and Approved the Standalone and Consolidated UFR for ended 30.06.18 2.Considered and taken on records LRR submitted by the Statutory Auditors of the company for the Standalone and Consolidated UFR for the quarter 30.06.18 3.Appointed M/s Nemani Garg Agarwal & Co. as the Statutory Auditors of the company subject to the approval of shareholders of the company in the forthcoming AGM 4.Consider disinvestment in Axis Convergence Inc, Greenwire Network Ltd., and Opentech Thai Network Specialists Co. Ltd., the subsidiaries of the Company subject to the approval of shareholders company in the forthcoming AGM. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid UFR for the quarter 30.06.18 alongwith LRR of the Statutory Auditors is enclosed
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